ASCOT AUTOCLAVES LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2FE
Company number 02902032
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 6 THE LAWRENCE CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of ASCOT AUTOCLAVES LTD. are www.ascotautoclaves.co.uk, and www.ascot-autoclaves.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Autoclaves Ltd is a Private Limited Company. The company registration number is 02902032. Ascot Autoclaves Ltd has been working since 24 February 1994. The present status of the company is Active. The registered address of Ascot Autoclaves Ltd is 6 The Lawrence Centre Oaklands Park Wokingham Berkshire Rg41 2fe. The company`s financial liabilities are £636.52k. It is £80k against last year. The cash in hand is £430.38k. It is £122.69k against last year. And the total assets are £825.2k, which is £109.87k against last year. WARREN, Lynette is a Secretary of the company. WARREN, Lynette is a Director of the company. WARREN, Robert David is a Director of the company. Secretary FLOWER, Elizabeth Mary has been resigned. Secretary KINGCOTT, Timothy Ivor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Stephen William has been resigned. The company operates in "Repair of other equipment".


ascot autoclaves Key Finiance

LIABILITIES £636.52k
+14%
CASH £430.38k
+39%
TOTAL ASSETS £825.2k
+15%
All Financial Figures

Current Directors

Secretary
WARREN, Lynette
Appointed Date: 24 May 2000

Director
WARREN, Lynette
Appointed Date: 13 November 2006
62 years old

Director
WARREN, Robert David
Appointed Date: 24 February 1994
68 years old

Resigned Directors

Secretary
FLOWER, Elizabeth Mary
Resigned: 24 May 2000
Appointed Date: 07 January 1999

Secretary
KINGCOTT, Timothy Ivor
Resigned: 20 August 1998
Appointed Date: 24 February 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994

Director
BENNETT, Stephen William
Resigned: 27 September 1999
Appointed Date: 24 February 1994
78 years old

Persons With Significant Control

Mr Robert David Warren
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ASCOT AUTOCLAVES LTD. Events

04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

07 Apr 2016
Register inspection address has been changed to C/O Claritas Accountancy Limited Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
29 Mar 1995
Return made up to 24/02/95; full list of members
15 Jun 1994
Accounting reference date notified as 31/03

15 Jun 1994
Ad 25/03/94--------- £ si 103@1=103 £ ic 2/105

08 Mar 1994
Secretary resigned

24 Feb 1994
Incorporation